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Articles
of Association (Satzung), EUDEC e.V.
Preamble
Article
1
Article
2
Article
3
Article
4
Article
5
Article
6
Article
7
Article
8
Article
9
Article
10
Article
11
Preamble
EUDEC,
the European Democratic Education Community, is a Europe-wide
association for democratic education. It is being organised for the
present with these Articles as an association (“Verein”) under
German law. The organisation has also drawn up a “Guidance
Document” as a supplementary legal basis for the Association. As
soon as a legal basis for registering associations and determining
non-profit status has been established on the European level, EUDEC
shall register as a European association.
Article
1
Name
and Seat
The
name of the Association is the “European Democratic Education
Community”. Its official acronym is EUDEC.
The Association
shall be entered in the register of associations and entitled to use
the designation “e.V.”
(eingetragener
Verein/registered association).
The
association is based in Leipzig, Germany, and pursues exclusively
charitable purposes as defined in the Section of German tax law
dealing with “Purposes subject to Tax Benefits”.
Article
2
Objectives
and Activities
The
goal of the association is to advance general and vocational
education.
The
Association seeks to ensure that children and young adults have
access to a free [liberal] education based on co-determination,
participation, self-determination and democracy.
Consistent
with these goals, its activities will particularly include the
following:
The
promotion and exchange of best practice in the field of democratic
education through
the creation of newsletters,
handbooks and teaching materials,
the
organisation of conferences, seminars and lectures for the general
public, and especially for students, teachers, student teachers,
parents, and academics engaged in democratic education,
the
creation and maintenance of a database for democratic education in
Europe with information on experiences with democratic education,
education legislation and relevant research findings,
the
development and coordination of a Europe-wide student and teacher
exchange programme and school-partnership programme,
the
functioning as a central contact point and source of information
for the field of democratic education in Europe,
the
conducting of research in the field of education (educational
science and pedagogy).
the
publication of materials on democratic education,
the
collation and dissemination of research findings that examine the
value of democratic education and
the
writing and disseminating of information (articles, newsletters)
illustrating the value of democratic education to ministries
and decision-makers.
EUDEC
is a confessionally and party-politically independent organisation.
Article
3
Non-Profit
Status
The
Association is a non-profit-making organisation whose sole aim is to
serve the public good as defined by the German fiscal code. The
Association is a charitable organisation. It does not seek to profit
financially from the above-mentioned activities. The Association’s
funds may only be used for purposes in accordance with these Articles
of Association. Members shall not receive any financial benefit or
remuneration from the Association’s funds.
No
one may benefit from payments for services or activities that are not
connected to the purpose of the Association, nor shall anyone benefit
from disproportionately high remuneration.
Article
4
Membership
1)
Full Members of the Association may be:
natural
persons whose
place of residence is located in a European country
schools
based in a European country
if
they support the objectives of the Association, regardless
of nationality.
2)
Associate Members of the Association may be:
natural
persons
schools
scientific
institutes
public
institutions
registered
associations and other legal entities
registered
national and international organisations if they support the
objectives of the Association, regardless
of nationality.
3)
The Council shall decide whether to accept an application for
membership. If the Council denies membership, the applicant can file
a complaint, which will be brought before the next General Assembly.
The General Assembly can overrule the decision of the Council.
4)
Every member must pay an annual membership fee. The amount and due
date for the annual fee is determined by the General Assembly. The
membership fee schedule provides more detailed information.
5)
Membership ceases when the member leaves the association, is expelled
or dies, or in the case of legal entities when the member loses its
status as such. Notice of leaving the Association may be given at any
time; leaving the association does not absolve a member of their
obligation to pay any outstanding membership fees. The
member must make his intention to leave the Association known to the
Council in writing.
The
Council can decide to expel a member from the Association, after
warning, if the member's fees are 12 months overdue. If the member’s
conduct gravely comprises the Association’s interests, membership
may be terminated by the Council or by the Assembly. Members must be
given an opportunity to make a statement prior to expulsion. The
decision to expel a member must be explained to the member in
writing. Within 4 weeks after arrival of the notification, the
expelled member can file a written appeal with Council. If an appeal
has been filed, expulsion can only be decided by a 2/3 majority of
the General Assembly. If the member does not make use of their right
to appeal, expulsion comes into effect at the end of the 4-week
appeals deadline. In
case of appeal, the member retains all rights of membership until the
final decision of the General Assembly.
Article
5
Administrative
Bodies
The
administrative bodies of EUDEC are the General Assembly and the
Council. The General Assembly is the highest body of the Association.
Article
6
The
General Assembly: Responsibilities and Convening
The General
Assembly decides, in particular, about:
a)
the election and dismissal of the Council members,
b)
the election of the Auditors,
c)
the approval of the annual budget for the upcoming year as presented
by the Council,
d)
the approval of the Council’s actions after receiving and reviewing
the annual reports submitted by the Council and the Auditors
and
the annual financial statement of the previous year and release of
the council from its responsibility,
e)
the appointment of fee schedules, and
f)
the adoption of changes in the Articles of Association and the
Guidance Document and proposals to dissolve the association.
The
General Assembly consists of all members. Every full member in good
standing has one vote. The exception is legal entities, who may be
represented by 1 to 3 natural persons, whereby each representative
has one vote. The voting representatives of legal entities must
prove that they are authorised to represent their school,
organisation, etc. by presenting a recent copy of the register or
signed letter of authorization. Associate members may take part in
the General Assembly, but have no vote. Regular General Assemblies
are convened at least once a year. General Assemblies are convened
by a written announcement (or via fax, email or other textual form
as defined by §126b of the German Civil Code, BGB) of the Council
which must include the agenda and any agenda items which must be
voted upon. There must be an interval of at least two weeks between
the announcement and the date of the Assembly.
Decisions
are voted on by a show of hands and passed with a simple majority.
Upon request by even a single member, the decision will be made by
secret ballot. Amendments to these Articles of Association or
decisions concerning the dissolution of the Association require a
2/3 majority.
All
decisions of the Assembly must be recorded in the minutes, which
must be signed by the keeper of the minutes and the chair of the
Assembly.
Article
7
Extraordinary
Assembly
An
extraordinary assembly can be convened if warranted by the interests
of the Association. On written request (or via fax, email or other
textual form as defined by §126b of the German Civil Code, BGB) of
at least 10% of the membership (full members), the Council must call
an extraordinary meeting within 6 weeks. Invitations must be sent two
weeks in advance of the Assembly. The members’ request must state
explicitly the subject of the session. In cases of emergency, the
extraordinary assembly can also vote upon amendments to the Articles
of Association.
Article
8
Council
1)
The Council consists of 7 to 11 persons. The Council is elected for a
period of two years. Re-election is allowed. The elected Council
members remain in office after their term has expired until a new
Council is elected. Legal minors can also be elected to Council.
Council must, however, include no less than three legal adults.
2)
The Council elects a Chairperson, Vice-Chairperson and Treasurer from
its members. Re-election is possible. Underage Council members cannot
hold these offices.
3)
The Council conducts the affairs of the Association and can decide on
all issues that do not require a vote by the General Assembly. It
implements the decisions of the General Assembly.
4)
The Council has a quorum if more than 50% of its members are present.
All proposals must be passed with a majority vote. If there is no
majority, the proposal is rejected. In special situations that
require immediate action, Council decisions can be reached by fax,
email or other textual form as defined by §126b of the German Civil
Code (BGB) or
by phone, provided all its members agree to this procedure and make
their agreement known by fax, email or other textual form as defined
by §126b of the German Civil Code (BGB) or by phone. Decisions which
are made in this fashion must be recorded in written form and signed
by all members of the Council.
5)
The association is represented in legal and other matters by two
persons holding the office of Chair, Vice Chair or Treasurer;
representation can be delegated to one of these officers by majority
vote of the whole Council, for single issues only.
6)
Amendments to the Articles of Association that are required by the
regulatory, legal or fiscal authorities in order for the Association
to meet legal provisions can be passed by the Council without
consulting the Assembly,
so long as the amendments do not contradict and/or oppose the
preamble and/or Article 2, the objectives or activities of EUDEC.
Such
amendments must be announced at the next General Assembly.
The preamble, Article 2 and Article 8 paragraph 6 can only by amended
by the Assembly.
Article
9
Language
The
official language of the Association to be used for conferences,
general assemblies, Council meetings, administration and minutes is
English.
Article
10
Cash
Auditing, Fiscal Year
1)
Statements of income and expenditure must be presented to the General
Assembly for approval. The fiscal year ends on 31 December.
2)
The General Assembly elects two Auditors for a period of two years.
The Auditors cannot be Council Members. The Auditors audit the
Association’s cash management and bookkeeping at the end of each
fiscal year. The results of this audit must be presented to the next
regular General Assembly in the form of an Auditor’s report.
3)
The expenses of the Association are covered by membership fees as
well as donations, grants, contributions and other funds. Membership
fees are determined by the General Assembly.
Article
11
Dissolution
of the Association
If
the association is dissolved or its non-profit status revoked, its
assets will go to a public corporation or another charitable
organisation, which must use it exclusively for the support of
science or research in the field of education.
The
liquidation shall be carried out by the Chairperson and the
Treasurer.
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